Lambolle 24 Limited LONDON


Lambolle 24 started in year 2015 as Private Limited Company with registration number 09599230. The Lambolle 24 company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at 24 Lambolle Road. Postal code: NW3 4HP.

The company has 2 directors, namely Roya J., Karina P.. Of them, Karina P. has been with the company the longest, being appointed on 1 July 2019 and Roya J. has been with the company for the least time - from 24 July 2021. As of 1 May 2024, there were 3 ex directors - Andrew M., Jamie B. and others listed below. There were no ex secretaries.

Lambolle 24 Limited Address / Contact

Office Address 24 Lambolle Road
Town London
Post code NW3 4HP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09599230
Date of Incorporation Tue, 19th May 2015
Industry Residents property management
End of financial Year 31st May
Company age 9 years old
Account next due date Thu, 29th Feb 2024 (62 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Wed, 10th Jul 2024 (2024-07-10)
Last confirmation statement dated Mon, 26th Jun 2023

Company staff

Roya J.

Position: Director

Appointed: 24 July 2021

Karina P.

Position: Director

Appointed: 01 July 2019

Andrew M.

Position: Director

Appointed: 25 June 2015

Resigned: 30 June 2020

Jamie B.

Position: Director

Appointed: 19 May 2015

Resigned: 19 May 2015

Andrew K.

Position: Director

Appointed: 19 May 2015

Resigned: 29 April 2019

People with significant control

The list of persons with significant control that own or control the company includes 7 names. As BizStats identified, there is Karina P. This PSC and has 25-50% shares. Another one in the PSC register is Norbert A. This PSC owns 25-50% shares. Then there is Nuno R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares.

Karina P.

Notified on 29 April 2019
Nature of control: 25-50% shares

Norbert A.

Notified on 29 April 2019
Nature of control: 25-50% shares

Nuno R.

Notified on 30 June 2020
Nature of control: 25-50% shares

Roya J.

Notified on 30 June 2020
Nature of control: 25-50% shares

Andrew M.

Notified on 6 April 2016
Ceased on 30 June 2020
Nature of control: 25-50% shares

Andrew K.

Notified on 6 April 2016
Ceased on 29 April 2019
Nature of control: 25-50% shares

Cherry K.

Notified on 6 April 2016
Ceased on 29 April 2019
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-05-312017-05-312018-05-312019-05-312020-05-312021-05-242021-05-312022-05-312023-05-31
Net Worth22       
Balance Sheet
Cash Bank On Hand   22    
Current Assets222      
Net Assets Liabilities 22222222
Net Assets Liabilities Including Pension Asset Liability22       
Reserves/Capital
Shareholder Funds22       
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset  2222222
Net Current Assets Liabilities222      
Number Shares Allotted   222 22
Par Value Share   111 11
Total Assets Less Current Liabilities222      

Company filings

Filing category
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
Dormant company accounts made up to May 31, 2023
filed on: 4th, February 2024
Free Download (2 pages)

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